Worldwide Parcel Services Limited

In liquidation05635775 Private limited company
Incorporated
24 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Teresa Smith
Richard William Myatt Smith
Controlled by
Richard William Myatt Smith
Accounts type
Total exemption full
Address
Frp Advisory Trading Limited
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2026
Last conf. stmt
7 June 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Teresa
Director · Appointed 7 May 2019
British
Born September 1968 (58)
Smith, Richard William Myatt
Director · Appointed 1 April 2011
British
Born July 1966 (60)
Corporate Secretary · Appointed 15 December 2009
Officer history (8 former)
8 October 2019
Resigned Southion-Smith, Lindsay as Director
27 September 2019
Resigned Smith, Amy Grace Myatt as Director
7 May 2019
Appointed Smith, Teresa as Director
7 May 2019
Appointed Southion-Smith, Lindsay as Director
14 July 2016
Appointed Smith, Amy Grace Myatt as Director
3 June 2016
Resigned Smith, John Richard as Director
1 June 2014
Appointed Smith, John Richard as Director
18 April 2013
Resigned Pickup, Matthew as Director
18 April 2013
Resigned Pickup, Tim as Director
7 November 2012
Appointed Pickup, Matthew as Director
7 November 2012
Appointed Pickup, Tim as Director
7 November 2012
Resigned Green, Peter as Director
1 April 2011
Appointed Smith, Richard William Myatt as Director
15 December 2009
Appointed Perrys Secretaries Limited as Corporate Secretary
15 December 2009
Resigned Perrys Chartered Accountants as Corporate Secretary
11 August 2006
Appointed Perrys Chartered Accountants as Corporate Secretary
11 August 2006
Resigned Fitzgerald, Sandra as Secretary
24 November 2005
Appointed Fitzgerald, Sandra as Secretary
24 November 2005
Appointed Green, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard William Myatt Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1966 (60)
Former controllers (1)
3 June 2016
Ceased Teresa Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£155,967)
Cash
£5
Debt Ratio
1938%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£88,734) (£73,984) (£77,121) (£84,092) (£123,044) (£155,967)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,370£4,975£6,634£139,936£138,483£137,489
Current Assets£5,118£16,925£49,161£35,885£77,228£30,803
Debtors£5,113£16,223£25,759£28,143£26,314£25,296
Cash£5£702£23,402£7,742£50,914£5,507
Creditors (< 1 year)£24,520£103,323£89,217£106,209£104,756£81,647
Creditors (> 1 year)£24,520£40,676£49,409£145,837£184,319£174,948
Net Current Assets(£134,074)(£86,398)(£40,056)(£70,324)(£27,528)(£50,844)
Net Assets(£155,967)(£123,044)(£84,092)(£77,121)(£73,984)(£88,734)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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